Directors

Vishal Gupta

Director/Designated Partner
almost 6 years ago

Trudi Selma Van Niekerk

Director/Designated Partner
about 7 years ago

Sameer Bhasin

Director/Designated Partner
about 7 years ago

Sumeet Yadav

Director
over 10 years ago

Past Directors

William James O'shea

Director
almost 12 years ago

Documents

Form INC-28-30042020-signed

Form DPT-3-28042020-signed

Form INC-28-15042020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-28032020

Copy of court order or NCLT or CLB or order by any other competent authority.-09032020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020

Form DIR-12-10022020_signed

Optional Attachment-(1)-10022020

Optional Attachment-(2)-10022020

Optional Attachment-(3)-10022020

Optional Attachment-(4)-10022020

Form AOC-5-14122019-signed

Copy of board resolution-07122019

Form MGT-7-26112019_signed

List of share holders, debenture holders;-25112019

Form AOC-4-22112019_signed

Form PAS-3-21112019_signed

List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18112019

Copy of Board or Shareholders? resolution-18112019

Optional Attachment-(1)-18112019

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019

Directors report as per section 134(3)-18112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019

Complete record of private placement offers and acceptances in Form PAS-5.-18112019

Optional Attachment-(2)-18112019

Form MGT-14-17112019_signed

Form DIR-12-01112019_signed

Evidence of cessation;-01112019

Notice of resignation;-01112019

Form MGT-14-31102019_signed

Company Information